Laurelquay Limited in Harvest Hill BOURNE END

Laurelquay Limited BOURNE END

Laurelquay Limited was officially closed on 2023-10-31. Laurelquay was a private limited company that was located at Beaumont House, Harvest Hill, Bourne End, SL8 5JJ, Buckinghamshire. This company (officially started on 1999-11-05) was run by 1 director.
Director Andrew C. who was appointed on 08 November 1999.

The company was classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2022-11-05 and last time the accounts were filed was on 30 November 2021. 2015-11-05 was the date of the most recent annual return.

Laurelquay Limited Address / Contact

Office Address	Beaumont House
Office Address2	Harvest Hill
Town	Bourne End
Post code	SL8 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03872311
Date of Incorporation	Fri, 5th Nov 1999
Date of Dissolution	Tue, 31st Oct 2023
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	24 years old
Account next due date	Thu, 31st Aug 2023
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sun, 19th Nov 2023
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Andrew C.

Position: Director

Appointed: 08 November 1999

Edith M.

Position: Secretary

Appointed: 08 November 1999

Resigned: 30 August 2022

Nicholas R.

Position: Director

Appointed: 08 November 1999

Resigned: 30 September 2010

Daniel D.

Position: Nominee Secretary

Appointed: 05 November 1999

Resigned: 08 November 1999

Daniel D.

Position: Nominee Director

Appointed: 05 November 1999

Resigned: 08 November 1999

People with significant control

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Barton Properties (Uk) Ltd

Beaumont House Harvest Hill, Bourne End, SL8 5JJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04483632
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 27th, July 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 27th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 20th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 6th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 5th, September 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 1st, September 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 6th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 17th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th November 2014 filed on: 5th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 5th November 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th November 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th November 2012 filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 25th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th November 2011 filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 8th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th November 2010 filed on: 18th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 28th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 23rd, September 2009	accounts	Free Download (11 pages)
363a	Period up to Tuesday 16th December 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 24th, April 2008	accounts	Free Download (12 pages)
363s	Period up to Thursday 8th November 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th November 2007 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 8th November 2007 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 15th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 15th, October 2007	accounts	Free Download (11 pages)
363s	Period up to Friday 1st December 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 1st December 2006 - Annual return with full member list filed on: 1st, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 6th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 6th, October 2006	accounts	Free Download (11 pages)
363s	Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 27th, September 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 27th, September 2005	accounts	Free Download (12 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 20th, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 20th, August 2004	accounts	Free Download (12 pages)
363s	Period up to Wednesday 3rd December 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 3rd December 2003 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 3rd December 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 31st, March 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 31st, March 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 2nd January 2003 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd January 2003 - Annual return with full member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 18th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 18th, July 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 29th November 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 29th November 2001 - Annual return with full member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2000 filed on: 8th, October 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2000 filed on: 8th, October 2001	accounts	Free Download (11 pages)
363s	Period up to Wednesday 6th December 2000 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th December 2000 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (6 pages)

Laurelquay Limited BOURNE END

Laurelquay Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Edith M.

Nicholas R.

Daniel D.

Daniel D.

People with significant control

Company filings

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